Case File
efta-02257104DOJ Data Set 11OtherEFTA02257104
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02257104
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey Epstein[jeevacation©gmailcom]
From:
Lesley Groff
Sent:
Wed 9/5/2018 3:44:36 PM
Subject: Fwd: Bank account details
did I need to do anything with this?
sent me this information twice yesterday...
Begin forwarded message:
From:
Subject: Bank account details
Date: Se tember 4 2018 at 2:19:56 PM EDT
To:
Hey Lesley,
Hope your day is going well!
Please, see below the details of my bank account:
Full Account Name:
Bank Name: JPMorgan n Chase Bank
Bank Swift Code:
Routing Number:
Account Number or IBAN code):
Thank you,
Sent from my iPhone
EFTA_R1_01050615
EFTA02257104
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2257104Forum Discussions
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